Shriners Hospitals for Children v. The Paul F.M. Shaver, III, Inc. Profit Sharing Plan
Federal Civil Lawsuit North Carolina Eastern District Court, Case No. 2:17-cv-00066

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Last Updated February 7, 2019 at 6:35 PM ST (2.7 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Shriners Hospitals for Children, Plaintiff

Toggle Switch Represented by Batts, Batts & Bell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jeffrey A. Batts +1 252 977 6450 +1 252 972 7500
ATTORNEY TO BE NOTICED Joseph G McKellar +1 252 977 6450 +1 252 972 7500 jmckellar@battslaw.com

Toggle Switch Represented by Brooks Pierce

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James C. Adams, II +1 336 271 3117 +1 336 232 9117 jadams@brookspierce.com
v.
No Logo Barrier Island Realty, Inc., Defendant
No Logo Barrier Island Station, Inc., Defendant
No Logo Black Pelican Seafood Company, Inc., Defendant
No Logo Black Pelican Ventures, Inc., Defendant
No Logo Black Pelican, LLC, Defendant
No Logo Estate of Paul F.M. Shaver, III, Defendant
No Logo John T. Lancaster, Defendant
No Logo JTL Holding, Inc., Defendant
No Logo Julia P. Lee, Defendant
No Logo Paul F.M. Shaver, III, Inc., Defendant
No Logo PFMS Holding, Inc., Defendant
No Logo Sarah K. Morris, Defendant
No Logo Sugar Creek I, Inc., Defendant
No Logo Sugar Creek II, LLC, Defendant
No Logo Sugar Creek III, LLC, Defendant
No Logo The John T. Lancaster, Inc. Profit Sharing Plan, Defendant
No Logo The Paul F.M. Shaver, III, Inc. Employee Trust, Defendant
No Logo The Paul F.M. Shaver, III, Inc. Profit Sharing Plan, Defendant
Citation Section 28 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 5/15/2017, Entered: 5/15/2017 Unknown Document TypeCourt Filing
Order Redesignating Division to Northern Division. This case is redesignated as a Northern Division case. The Honorable Terrence W. Boyle, United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 2:17-CV-21-BO. No further filing shall be made in 4:17-CV-66-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 5/15/2017. (Stouch, L.)
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    Legal Document (Payment Possibly Required) 5 Filed: 5/15/2017, Entered: None Unknown Document Type
    Notice of Appearance filed by James C. Adams, II on behalf of Shriners Hospitals for Children. (Adams, James) (Entered: 05/15/2017)
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      Legal Document (Payment Possibly Required) 4 Filed: 5/15/2017, Entered: None Unknown Document Type
      Notice of Appearance filed by Jeffrey A. Batts on behalf of Shriners Hospitals for Children. (Batts, Jeffrey) (Entered: 05/15/2017)
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        Legal Document (Payment Possibly Required) 3 Filed: 5/15/2017, Entered: None Unknown Document Type
        Financial Disclosure Statement by Shriners Hospitals for Children (McKellar, Joseph) (Entered: 05/15/2017)
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          Legal Document (Payment Possibly Required) 2 Filed: 5/15/2017, Entered: None Unknown Document Type
          Notice of Appearance filed by Joseph Garriss McKellar on behalf of Shriners Hospitals for Children. (McKellar, Joseph) (Entered: 05/15/2017)
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            Legal Document (Payment Possibly Required) 1 Filed: 5/15/2017, Entered: None Unknown Document Type
            COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 262E226A.), filed by Shriners Hospitals for Children . (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons, # 9 Proposed Summons, # 10 Proposed Summons, # 11 Proposed Summons, # 12 Proposed Summons, # 13 Proposed Summons, # 14 Proposed Summons, # 15 Proposed Summons, # 16 Proposed Summons, # 17 Proposed Summons, # 18 Proposed Summons, # 19 Proposed Summons) (McKellar, Joseph) Modified on 5/15/2017 to correct docket text. (Campbell, J.). (Entered: 05/15/2017)
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              Legal Document (Payment Possibly Required)  Filed: 5/15/2017, Entered: None Unknown Document Type
              NOTICE TO COUNSEL regarding: 1 Complaint. This case should have been filed in the Northern Division. A case division reassignment order will be entered by the Clerk. Additionally, counsel failed to include a case number and division in the caption of this document. In an effort to promote efficiencies, counsel is not required to refile this document in this limited instance. However, future filings must conform to this court's policies which require reflection of the case number and division on all documents filed in this action. (Campbell, J.)
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                Legal Document (Payment Possibly Required)  Filed: 5/15/2017, Entered: None Unknown Document Type
                Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Horton, B.)
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